02 July 2017
RESPECTED SIR, A DIRECTOR IS RESIDING AT GORAKHPUR. HE GIVES NOTICE OF RESIGNATION TO THE COMPANY AS ON 01.07.2017 SIR, IN WHICH DATE THE BOARD RESOLUTION WILL BE PASSED ? WHETHER ON 01.07.2017 OR ON A LATER DATE
14 July 2017
Effective date of resignation will be 01.07.2017 and you have to file form DIR.12 within 30 days of resignation.
Board resolution is required to take note of resignation. This board meeting can be held on 01.07.2017 or ever after that date to take note of resignation.